Active
Company Information for BARNS4BUSINESS LIMITED
Oaklands Hotel, 89 Yarmouth Road, Norwich, NR7 0HH,
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Company Registration Number
04360246
Private Limited Company
Active |
Company Name | |
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BARNS4BUSINESS LIMITED | |
Legal Registered Office | |
Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH Other companies in NR7 | |
Company Number | 04360246 | |
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Company ID Number | 04360246 | |
Date formed | 2002-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977712083 |
Last Datalog update: | 2024-03-18 10:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS HOWARD PEARCEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO KLUCZNYK |
Director | ||
KEVIN THURSTON |
Director | ||
PAUL ROWE |
Director | ||
JANETTE FRANKS |
Company Secretary | ||
HENRY GREVILLE CATOR |
Director | ||
ALEXANDRA HASWELL |
Director | ||
DEREK JAMES ROLL |
Director | ||
PAUL JEREMY KNOWLES |
Company Secretary | ||
PAUL JEREMY KNOWLES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPCS GROUP LIMITED | Director | 2017-09-17 | CURRENT | 1974-10-10 | Active | |
DISTINCT HOTELS LIMITED | Director | 2017-08-22 | CURRENT | 1992-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 89B Yarmouth Road Norwich NR7 0HF | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PEARCEY | |
PSC07 | CESSATION OF MICHAEL CHRISTOPHI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MARCUS HOWARD PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO KLUCZNYK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN THURSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE | |
AP01 | DIRECTOR APPOINTED MR MARCO KLUCZNYK | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM Top Barn, Upper Street Salhouse Norwich Norfolk NR13 6HE | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CATOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANETTE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HASWELL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA HASWELL | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROLL | |
AR01 | 25/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DEREK JAMES ROLL | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: C/O BUILDINGS PARTNERSHIPS UPPER STREET, SALHOUSE NORWICH NORFOLK NR13 6HE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/01/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/01/02 | |
ELRES | S386 DISP APP AUDS 25/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 133,377 |
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Creditors Due Within One Year | 2012-03-31 | £ 155,552 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNS4BUSINESS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 15,439 |
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Current Assets | 2013-03-31 | £ 69,158 |
Current Assets | 2012-03-31 | £ 18,526 |
Debtors | 2013-03-31 | £ 28,719 |
Debtors | 2012-03-31 | £ 4,208 |
Stocks Inventory | 2013-03-31 | £ 25,000 |
Stocks Inventory | 2012-03-31 | £ 14,118 |
Tangible Fixed Assets | 2013-03-31 | £ 36,062 |
Tangible Fixed Assets | 2012-03-31 | £ 42,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as BARNS4BUSINESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |